HomeMy WebLinkAbout02/19/2008 (2)February 19, 2008
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, February 19, 2008.
Present were Chairman Sandra L. Bowden, Vice Chairman Wesley S. Davis, and Commissioners
Joseph E. Flescher, Peter D. O'Bryan, and Gary C. Wheeler. Also present were County
Administrator Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk
Maureen Gelfo.
Chairman Bowden called the meeting to order at 11:28 a.m.
14.A. EMERGENCY SERVICES DISTRICT
14.A.1. APPROVAL OF MINUTES— MEETING OF JANUARY 8, 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of January 8, 2008. There were none.
ON MOTION by Commissioner Flescher, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
the Minutes of the Regular Meeting of January 8, 2008, as
written.
February 19, 2008
E.S.D. 1
14.A.2. APPROVAL OF MINUTES— MEETING OF JANUARY 15, 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of January 15, 2008. There were none.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, the Board unanimously approved
the Minutes of the Regular Meeting of January 15, 2008, as
written.
14.A.3. EMERGENCY SERVICES STATION 2, DEDUCTIVE CHANGE ORDER No. 4
ON MOTION by Commissioner Flescher, SECONDED
by Vice Chairman Davis, the Board unanimously
approved Deductive Change Order No. 4 with Barth
Construction, Inc., for a total amount of $618.11, and
authorized the Chairman to execute same, as
recommended in the memorandum of February 5, 2008.
After approval of Change Order No. 4, the adjusted
amount of the GMP for renovation and expansion of
Emergency Services Station #2 will be $2,317,408.89.
February 19, 2008
E.S.D. 2
14.A.4. APPROVAL TO PURCHASE (1) CHEVROLET TYPE III MEDIUM DUTY
AMBULANCE FROM TEN -8 FIRE EQUIPMENT, INC.
MOTION WAS MADE by Vice Chairman Davis,
SECONDED by Commissioner Flescher, to approve the
purchase of (1) Chevrolet Type III Medium Duty
Ambulance from Ten -8 Fire Equipment, Inc.
Under discussion, Assistant Fire Rescue Chief Brian Burkeen replied in the affirmative
to Commissioner O'Bryan's question of whether this purchase was necessary to public safety.
The Chairman CALLED THE QUESTION and the
Motion carried unanimously. The Board approved the
purchase of (1) Chevrolet Type III Medium Duty
Ambulance from Ten -8 Fire Equipment, Inc. for
$144,673.00 with funding from the District Funds on a
sole source basis, using available funds from the capital
budget in the amount of $144,673.00, as recommended in
the memorandum of February 5, 2008.
ALL BACKUP DOCUMENTATION IS ON FILE IN THEOFFICE OF THE CLERK TO THE BOARD AND
IS HEREBY MADE A PART OF THESE MINUTES
February 19, 2008
E.S.D. 3
130 bC 2iS
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 11:30 a.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: APR — 8 200e
MG/ESD Minutes
cei
S dra L. Bowden, Chairman
February 19, 2008
E.S.D. 4
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